About

Registered Number: 04892728
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Having been setup in 2003, Abs Partners Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Morales, Antonio, Chamberlain, Steven Andrew for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORALES, Antonio 09 September 2003 - 1
CHAMBERLAIN, Steven Andrew 09 September 2003 19 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Antonio Morales/
1966-11
Individual person with significant control Spanish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/09/2018 00:00:00?.ToLongDateString()
PSC09 - N/A 16/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2017 00:00:00?.ToLongDateString()
PSC02 - N/A 25/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2017 00:00:00?.ToLongDateString()
CS01 - N/A 24/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/06/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2012 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 13/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2010 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 04/05/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/04/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/04/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 16/04/2010 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 16/04/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 25/02/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/12/2009 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 16/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/07/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/07/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/07/2007 00:00:00?.ToLongDateString()
169 - Return by a company purchasing its own shares 25/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2005 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/06/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/05/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 29/12/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.